Company NameThe Exhibitions Agency Limited
DirectorAntonia Spanos Shanks
Company StatusActive
Company Number06998612
CategoryPrivate Limited Company
Incorporation Date24 August 2009(14 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 91020Museums activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Antonia Spanos Shanks
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressZeeta House 200 Upper Richmond Road
Putney
London
SW15 2SH
Director NameMs Astrid Mascher
Date of BirthJuly 1979 (Born 44 years ago)
NationalityGerman
StatusResigned
Appointed24 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Princeton Court
53-55 Felsham Road
London
SW15 1AZ

Contact

Websitewww.exhibitions-agency.com

Location

Registered AddressZeeta House
200 Upper Richmond Road
Putney
London
SW15 2SH
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Antonia Spanos Shanks
50.00%
Ordinary
1 at £1Astrid Mascher
50.00%
Ordinary

Financials

Year2014
Net Worth£5,382
Cash£946
Current Liabilities£7,564

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 August 2023 (7 months, 1 week ago)
Next Return Due7 September 2024 (5 months, 1 week from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
24 August 2023Confirmation statement made on 24 August 2023 with updates (5 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
12 September 2022Confirmation statement made on 24 August 2022 with updates (5 pages)
19 November 2021Change of details for Ms Antonia Spanos Shanks as a person with significant control on 18 October 2021 (2 pages)
19 November 2021Director's details changed for Ms Antonia Spanos Shanks on 18 October 2021 (2 pages)
19 November 2021Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 19 November 2021 (1 page)
11 November 2021Change of details for Ms Antonia Spanos Shanks as a person with significant control on 15 January 2020 (2 pages)
10 November 2021Cessation of Astrid Mascher as a person with significant control on 15 January 2020 (1 page)
30 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
24 August 2021Confirmation statement made on 24 August 2021 with updates (5 pages)
1 July 2021Registered office address changed from C/O Horder Adey 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 1 July 2021 (1 page)
30 June 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
23 April 2021Compulsory strike-off action has been discontinued (1 page)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
2 September 2020Change of details for Ms Antonia Spanos Shanks as a person with significant control on 23 August 2020 (2 pages)
2 September 2020Director's details changed for Ms Antonia Spanos Shanks on 23 August 2020 (2 pages)
2 September 2020Confirmation statement made on 24 August 2020 with updates (5 pages)
19 September 2019Confirmation statement made on 24 August 2019 with updates (4 pages)
16 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
30 August 2018Confirmation statement made on 24 August 2018 with updates (4 pages)
3 October 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(3 pages)
1 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(3 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(3 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(3 pages)
9 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
30 January 2012Termination of appointment of Astrid Mascher as a director (1 page)
30 January 2012Termination of appointment of Astrid Mascher as a director (1 page)
9 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011Registered office address changed from 152 Bayham Street London NW1 0AU United Kingdom on 20 April 2011 (1 page)
20 April 2011Registered office address changed from 152 Bayham Street London NW1 0AU United Kingdom on 20 April 2011 (1 page)
6 September 2010Director's details changed for Ms Antonia Spanos Shanks on 24 August 2010 (2 pages)
6 September 2010Director's details changed for Ms Astrid Mascher on 24 August 2010 (2 pages)
6 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for Ms Antonia Spanos Shanks on 24 August 2010 (2 pages)
6 September 2010Director's details changed for Ms Astrid Mascher on 24 August 2010 (2 pages)
6 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
15 April 2010Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
15 April 2010Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
24 August 2009Incorporation (13 pages)
24 August 2009Incorporation (13 pages)